Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,317 scam brokers on file
LEMOXTRADE (lemoxtrade.com)
LEMOXTRADE — Annotated by the Professor // FROM THE CASEFILE — LEMOXTRADE When a deposit ledgered to LE…
View Full Report →prénom.nom@brs.contact (prénom.nom@brs.contact)
Reading the Chain: prénom.nom@brs.contact // FROM THE CASEFILE — WORLD MARKETS When deposits to prénom….
View Full Report →Invxsler Trading LTD
Reading the Chain: Invxsler Trading LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Invxsler Tr…
View Full Report →Quantum Reliance Group (qrgonline.com)
Office Hours on Quantum Reliance Group // FROM THE CASEFILE — CTK NETWORK When deposits to Quantum Relian…
View Full Report →Comino Crypto Fund LLC
Casefile Comino Crypto Fund LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Go Compare Online
Reading the Chain: Go Compare Online // FROM THE CASEFILE — WORLD MARKETS When deposits to Go Compare Onl…
View Full Report →CoinStacc
Casefile CoinStacc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Rdf Investissement (rdf-investissement.com)
Reading the Chain: Rdf Investissement // FROM THE CASEFILE — WORLD MARKETS When deposits to Rdf Investiss…
View Full Report →Arquette Insurance and Wealth Management
Office Hours on Arquette Insurance and Wealth Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →JDFX (jdfx.co.nz)
JDFX — Annotated by the Professor // FROM THE CASEFILE — JDFX When deposits to JDFX via jdfx.co.nz go q…
View Full Report →Themarketlimited (themarketlimited.com)
Casefile Themarketlimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Southampton Investment Services Inc. (southamptoninternational.com)
Office Hours on Southampton Investment Services Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →COIN WEALTH INVEST (coinswealthinvest.org)
Casefile COIN WEALTH INVEST — The Professor’s Note // FROM THE CASEFILE — COIN WEALTH INVEST COIN…
View Full Report →Global Ultimate Trade (globalultimatetrade.com)
From the Lectern: Global Ultimate Trade // FROM THE CASEFILE — GLOBAL ULTIMATE TRADE Global Ultimate Trad…
View Full Report →WEALTHORA FX (wealthorafx.com)
Casefile WEALTHORA FX — The Professor’s Note // FROM THE CASEFILE — WEALTHORA FX WEALTHORA FX is …
View Full Report →UNIVSERALGAINFX
Casefile UNIVSERALGAINFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →ohkajhu.official86 (https:)
Reading the Chain: ohkajhu.official86 // FROM THE CASEFILE — WORLD MARKETS When deposits to ohkajhu.offic…
View Full Report →Ifpmarkets (ifpmarkets.com)
Reading the Chain: Ifpmarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Ifpmarkets via ifpmar…
View Full Report →Ib Finance (ib-finance.lu)
Casefile Ib Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →FT Group (ft-group.co)
FT Group — Annotated by the Professor // FROM THE CASEFILE — FT GROUP Funds you sent to FT Group (ft-gr…
View Full Report →PROFITROP LIMITED
Office Hours on PROFITROP LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to PROFITROP LIMITED v…
View Full Report →Mantistrade (mantistrade.com)
Office Hours on Mantistrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mantistrade via ma…
View Full Report →Amigo RBO (amigorbo.com)
Reading the Chain: Amigo RBO // FROM THE CASEFILE — AMIGO RBO Funds you sent to Amigo RBO (amigorbo.com) …
View Full Report →Digitaldailyprofit247 Ltd (digitaldailyprofit247.com)
Casefile Digitaldailyprofit247 Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
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